Max Healthcare Institute Limited has scheduled an earnings call to discuss its financial results for the quarter and financial year ended March 31, 2026. The conference call for investors and analysts will take place on Friday, May 22, 2026, at 11:00 AM IST. The company's board meeting to consider and approve the standalone and consolidated financial results for the same period is set for Thursday, May 21, 2026.

Board Meeting Agenda

The board meeting convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will address key financial matters. The agenda includes the consideration and approval of financial results for the quarter and year ended March 31, 2026. Additionally, the board will recommend a final dividend, if any, on equity shares for the financial year ended March 31, 2026.

Earnings Call Details

Senior management will host the call, which will begin with a brief discussion on the Q4 and FY26 results to be declared on May 21, followed by a Question & Answer session. Participants can pre-register to ensure zero wait time.

Trading Window Closure

In accordance with regulatory norms, the trading window for securities of the company remains closed for all designated persons and their immediate relatives. The window will remain shut until 48 hours after the declaration of the financial results.

Max Healthcare Institute Limited has disclosed that it received a formal request on May 12, 2026, from Radiant Life Care Hospital Foundation (formerly known as 'Radiant Life Care Foundation'), referred to as RLCHF, seeking reclassification from the 'Promoter Group' to the 'Public' category. The request has been made in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was communicated to the stock exchanges on May 13, 2026, and signed by Dhiraj Aroraa, SVP - Company Secretary and Compliance Officer.

Background of the Reclassification Request

The reclassification request has been triggered by the sale of the entire equity stake held by Mr. Abhay Soi, a Promoter, and Radiant Life Care Private Limited, a Promoter Group entity, in RLCHF. As a result of this transaction, RLCHF no longer satisfies the definition of "Promoter Group" as specified under Regulation 2(1)(pp) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The key details of the reclassification request are summarised below:

Impact on Promoter Shareholding

As of the date of the disclosure, RLCHF does not hold any shares in Max Healthcare Institute Limited. Consequently, the proposed reclassification will not result in any change to the overall shareholding of the promoter and promoter group in the Company. This ensures that the corporate governance structure and promoter holding pattern remain unaffected by the proposed change in classification.

Next Steps and Regulatory Process

The reclassification request is scheduled to be placed before the Board of Directors of Max Healthcare Institute Limited at its forthcoming board meeting for consideration. The Company has stated that it will undertake all necessary steps and seek requisite approvals in compliance with Regulation 31A of the SEBI Listing Regulations. The disclosure has also been made available on the Company's website at www.maxhealthcare.in , in line with regulatory requirements.

The reclassification, once approved through the prescribed regulatory process, will formally reflect RLCHF's transition to the 'Public' category in the Company's shareholding disclosures.